Amber Enterprises India Limited disclosed that its material subsidiary, IL JIN Electronics (India) Private Limited, has undergone significant board composition changes following a meeting held on August 13, 2026. The subsidiary’s board approved the appointment of two new independent directors and a chief financial officer, while also noting the departure of an existing independent director.

Key Appointments

The board of IL JIN Electronics appointed the following individuals to strengthen its governance and financial leadership:

• Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani were appointed as Additional Directors in the category of Independent Directors, effective August 13, 2026. Their appointments are subject to approval by the members of IL JIN in the ensuing Annual General Meeting.
• Mr. Sudhir Goyal was appointed as Chief Financial Officer of IL JIN, effective August 13, 2026. This appointment was made pursuant to the approval of the Audit Committee and the Board of Amber Enterprises India Limited.

Both Mr. Iyer and Ms. Bhavnani are already serving as Independent Directors on the board of the holding company, Amber Enterprises India Limited, having joined on September 19, 2024. Mr. Goyal currently serves as the CFO of the holding company.

Director Profiles

Resignation

The board also noted the resignation of Ms. Lovely Mehra from her position as an Independent Director of IL JIN Electronics. Her resignation is effective from the close of business hours on August 13, 2026. Ms. Mehra cited personal and professional commitments as the reason for her departure, stating there were no other material reasons for the resignation.

Regulatory Disclosures

These disclosures are made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The company has attached detailed disclosures regarding the appointments and resignation, including profiles and relationship disclosures, as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Amber Enterprises India Limited disclosed a fire incident at its material subsidiary, IL JIN Electronics (India) Private Limited, located in Greater Noida, Uttar Pradesh, during the early hours of August 4, 2026. The event has immediate operational implications for the group, with temporary disruptions to production in the affected zone of the facility. The incident underscores significant safety risks and potential financial exposure through property and machinery damage, although assets are stated to be adequately insured.

The fire occurred at Plot No. 28, Ecotech - III, Extn - II Udyog Kendra, Greater Noida. Local fire authorities and the factory's internal safety team responded to contain the blaze. Tragically, two personnel from the local fire authorities lost their lives during firefighting operations. Three other fire authority personnel sustained injuries and are undergoing medical treatment. One employee of IL JIN sustained minor injuries but was discharged from the hospital after receiving necessary medical care. No other employees or workers suffered fatalities.

Operational and Financial Impact

Operations in the specific area of the facility affected by the fire have been temporarily impacted. The company stated that operations in unaffected areas are expected to be restored as soon as practicable. A comprehensive assessment is currently underway to determine the extent of damage to property, plant, machinery, and inventory. The cause of the fire is under investigation in coordination with relevant authorities.

Regulatory Disclosures

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Under Para 6.2 of Para B of Part A of Schedule III to the SEBI LODR Regulations, Amber Enterprises committed to updating the stock exchanges on material developments. This includes the actual quantum of damage or loss, insurance claim and recovery status, and the final financial and operational impact once ascertained.

Financial Implications

While no financial figures for damages have been released, the confirmation that assets are "adequately insured" suggests that the direct financial hit to the balance sheet may be mitigated by insurance proceeds. However, the temporary halt in operations represents an immediate revenue risk until restoration is complete. The investigation into the cause remains critical for determining long-term liability and preventive measures.